DAVY & COMPANY LIMITED

Company summary

Company number: 00129564
Status: ACTIVE
Incorporated / age: 13 June 1913113 years
Registered office: 161 - 165, Greenwich High Road, London, SE10 8JA
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
161 - 165, Greenwich High Road, London, SE10 8JA
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Licenced restaurants
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRICK, Mark ACTIVE	Secretary	30 Nov 2020				161, - 165, Greenwich High Road, London, SE10 8JA
BUNTING, Nigel James ACTIVE	Director	01 Sep 2008		United Kingdom	June 1967	161, - 165, Greenwich High Road, London, SE10 8JA, England
CARRICK, Mark ACTIVE	Director	16 Nov 2020		England	May 1968	161, - 165, Greenwich High Road, London, SE10 8JA
CHUDLEY, Andrew ACTIVE	Director	24 May 2011		England	April 1977	161, - 165, Greenwich High Road, London, SE10 8JA, England
DAVY, James Richard John ACTIVE	Director	07 Apr 1994		United Kingdom	June 1967	161, - 165, Greenwich High Road, London, SE10 8JA, England
DAVY, John Sydney Victor ACTIVE	Director			England	February 1930	161, - 165, Greenwich High Road, London, SE10 8JA, England
CLARKE, Heather Margaret RESIGNED	Secretary	01 Nov 2000	27 Jun 2003			14 Addison Court, Heath Road, Twickenham, Middlesex, TW1 4AG
FOX, Roger Granville RESIGNED	Secretary		01 Apr 1993			25 Woodwaye, Oxhey, Watford, Hertfordshire, WD1 4NN
MCDOWELL, Judith RESIGNED	Secretary	26 Nov 2004	10 Oct 2008			3 Clyde Road, London, N22 7AD
RAMSDEN, Noel RESIGNED	Secretary	10 Oct 2008	30 Nov 2020			161, - 165, Greenwich High Road, London, SE10 8JA, England
SIEW, Eva Yee Wa RESIGNED	Secretary	27 Jun 2003	26 Nov 2004			22 Gatcombe Mews, London, W5 3HF
TAYLOR, Robert James Harding RESIGNED	Secretary	01 Apr 1993	31 Oct 2000			23 Whitley Road, London, N17 6RJ
FOX, Roger Granville RESIGNED	Director		16 Jul 1999		January 1944	25 Woodwaye, Oxhey, Watford, Hertfordshire, WD1 4NN
LANGLEY-HUNT, Timothy Rochford RESIGNED	Director		01 Apr 1993		April 1950	White Cottage, Oad Street Borden, Sittingbourne, Kent, ME9 8LB
MCKAIG, Rory Charles RESIGNED	Director		01 Apr 1993		December 1950	The Old Rectory, Fyfield, Andover, Hampshire, SP11 8EL
RAMSDEN, Noel RESIGNED	Director	03 Dec 2008	30 Nov 2020	England	December 1955	161, - 165, Greenwich High Road, London, SE10 8JA, England
RUSSELL, Anthony James RESIGNED	Director	01 Jul 2005	28 Jun 2012	England	January 1967	161, - 165, Greenwich High Road, London, SE10 8JA, England
SMITH, William Anthony RESIGNED	Director		30 Jun 2018	England	October 1945	161, - 165, Greenwich High Road, London, SE10 8JA, England
STONE, Kenneth Roy RESIGNED	Director	26 Jan 1995	31 Oct 2009	England	October 1932	44-46 Tooley Street, London, SE1 2SZ
STONE, Kenneth Roy RESIGNED	Director		31 Oct 1994	England	October 1932	10 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JB

CARRICK, Mark ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: 161, - 165, Greenwich High Road, London, SE10 8JA

BUNTING, Nigel James ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

CARRICK, Mark ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: England
Date of birth: May 1968
Address: 161, - 165, Greenwich High Road, London, SE10 8JA

CHUDLEY, Andrew ACTIVE
Role: Director
Appointed on: 24 May 2011
Country of Residence: England
Date of birth: April 1977
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

DAVY, James Richard John ACTIVE
Role: Director
Appointed on: 07 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

DAVY, John Sydney Victor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1930
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

CLARKE, Heather Margaret RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 27 Jun 2003
Address: 14 Addison Court, Heath Road, Twickenham, Middlesex, TW1 4AG

FOX, Roger Granville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 25 Woodwaye, Oxhey, Watford, Hertfordshire, WD1 4NN

MCDOWELL, Judith RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 10 Oct 2008
Address: 3 Clyde Road, London, N22 7AD

RAMSDEN, Noel RESIGNED
Role: Secretary
Appointed on: 10 Oct 2008
Resigned on: 30 Nov 2020
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

SIEW, Eva Yee Wa RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 26 Nov 2004
Address: 22 Gatcombe Mews, London, W5 3HF

TAYLOR, Robert James Harding RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 31 Oct 2000
Address: 23 Whitley Road, London, N17 6RJ

FOX, Roger Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Date of birth: January 1944
Address: 25 Woodwaye, Oxhey, Watford, Hertfordshire, WD1 4NN

LANGLEY-HUNT, Timothy Rochford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1950
Address: White Cottage, Oad Street Borden, Sittingbourne, Kent, ME9 8LB

MCKAIG, Rory Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: December 1950
Address: The Old Rectory, Fyfield, Andover, Hampshire, SP11 8EL

RAMSDEN, Noel RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: December 1955
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

RUSSELL, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: January 1967
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

SMITH, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: October 1945
Address: 161, - 165, Greenwich High Road, London, SE10 8JA, England

STONE, Kenneth Roy RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: October 1932
Address: 44-46 Tooley Street, London, SE1 2SZ

STONE, Kenneth Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: October 1932
Address: 10 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1961	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 1960	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 1957	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1956	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 1955	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1954	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 1953	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1952	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1951	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1950	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1949	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1949	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1949	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1936	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 1930	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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